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IMF - Anti-money Laundering

Donor
Netherlands
Recipient
Developing countries, unspecified
Support to developing countries in Anti-money laundering and anti-terrorism funding (only AML component is counted)
Commitment
USD 276.55
Disbursement
USD 276.55
ChannelName_E
International Monetary Fund
Year
2016
Finance_Tname_E
Standard grant
Project Region
Developing countries, unspecified
Project Number
28332
Gender
No
Environment
No
Legal and data protection

The ITC Secretariat is implemented by the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH.

Contact

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Registered offices in Bonn and Eschborn, Germany

secretariat@taxcompact.net

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© International Tax Compact, 2025